TITON INVESTMENTS LIMITED
Overview
| Company Name | TITON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01391873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITON INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TITON INVESTMENTS LIMITED located?
| Registered Office Address | 894 The Crescent Colchester Business Park CO4 9YQ Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITON MANAGEMENT SERVICES LIMITED | Oct 02, 1978 | Oct 02, 1978 |
What are the latest accounts for TITON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TITON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for TITON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Appointment of Ms Carolyn Venessa Isom as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Archibald Ritchie as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carolyn Isom as a secretary on Dec 15, 2020 | 2 pages | AP03 | ||
Termination of appointment of David Alan Ruffell as a secretary on Dec 15, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for David Alan Ruffell on Oct 01, 2017 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from International House Peartree Road Stanway Colchester Essex CO3 0JL to 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Sep 09, 2016 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||
Who are the officers of TITON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISOM, Carolyn | Secretary | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | 277654970001 | |||||||
| ISOM, Carolyn Venessa | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | Finance Director | 230008570001 | ||||
| RUFFELL, David Alan | Secretary | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | British | 6164760001 | ||||||
| ANDERSON, John Neil | Director | Woodlands Hall Raydon IP7 5QD Ipswich Suffolk | England | British | Chairman | 2018330001 | ||||
| CHEEK, Ronald Charles Walter | Director | 6 Chippingdell CM8 Witham Essex | British | Director | 6666480001 | |||||
| FARRAR, Peter | Director | Park House Rivenhall CM8 Witham Essex | British | Chief Executive | 6666490001 | |||||
| GOODMAN, Alan Herbert | Director | Longmeadow Lower Road Hundon CO10 8DZ Sudbury Suffolk | British | Production Director | 70552190001 | |||||
| JARVIS, Christopher Stuart | Director | 67 Fairhaven Avenue West Mersea CO5 8BT Colchester Essex | England | British | Export Director | 6164800010 | ||||
| RITCHIE, Keith Archibald | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | Chairman | 168974710001 |
Who are the persons with significant control of TITON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titon Holdings Plc | Apr 06, 2016 | The Crescent Colchester Business Park CO4 9YQ Colchester 894 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0